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Canonical ID: NK-gs9VCmyEwf8SuZ2qf3buyX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Krylatskie Holmi St. 37-269, 121614 Moscow | eng | us_ofac_sdn | ofac-37855 | |||
Person:addressEntity | addr-a0036d87cbe98ce44ac7e622f067824d81a1b047 | eng | us_ofac_sdn | ofac-37855 | |||
Person:alias | Melania Kondrakhina | eng | us_ofac_sdn | ofac-37855 | |||
Person:birthDate | 2000-01-11 | eng | us_ofac_sdn | ofac-37855 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-37855 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37855 | |||
Person:firstName | Melania | eng | us_ofac_sdn | ofac-37855 | |||
Person:firstName | Мелания | rus | us_ofac_sdn | ofac-37855 | |||
Person:firstName | Melaniya | eng | us_ofac_sdn | ofac-37855 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-37855 | |||
Person:id | a8eca6332a1f7c51d7c069e61a42d7d56305c828 | eng | us_ofac_sdn | ofac-37855 | |||
Person:lastName | Kondrakhina | eng | us_ofac_sdn | ofac-37855 | |||
Person:lastName | Кондрахин | rus | us_ofac_sdn | ofac-37855 | |||
Person:middleName | Andreyevna | eng | us_ofac_sdn | ofac-37855 | |||
Person:middleName | Андреевна | rus | us_ofac_sdn | ofac-37855 | |||
Person:name | Мелания Андреевна Кондрахин | rus | us_ofac_sdn | ofac-37855 | |||
Person:name | Melaniya Andreyevna Kondrakhina | eng | us_ofac_sdn | ofac-37855 | |||
Person:passportNumber | 651944507 | eng | us_ofac_sdn | ofac-37855 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37855 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37855 | eng | us_ofac_sdn | ofac-37855 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37855 | |||